Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC)

MEETING AGENDA

Friday, March 30, 2018 at 3:30 PM

Location: Parks Hall 301

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

Nicole DeClouette

No

Approval of Agenda

Nicole DeClouette

Yes

Review and Approval of Minutes from ECUS + SCC Meeting from 2 March 2018

Craig Turner

Yes

Review and Approve for Circulation Draft of University Senate Minutes from 16 March 2018 meeting

Craig Turner

Yes

Reports

·         University President (regrets)

Steve Dorman

No

·         University Provost

Kelli Brown

No

·         SCoN <Drafting the Slate: Officers, Committees>

Alex Blazer

No

·         ECUS

Nicole DeClouette

No

·         APC

John Swinton

No

·         EAPC (including SoCC)

Lyndall Muschell

Brandon Samples

No

·         FAPC

David Johnson

No

·         RPIPC

Diana Young

No

·         SAPC (including SGA)

Emily Gomez

No

Unfinished Business

·         ECUS Composition Disposition: Postpone or Act?

Nicole DeClouette

Yes

·         Head Shots for Online Senator Database: Get Word Out?

Alex Blazer

No

New Business

·         Routing of New Items

Nicole DeClouette

No

·         Agenda for April 20, 2018 University Senate 2:00 Meeting

Nicole DeClouette

No

·         Agenda for April 20, 2018 University Senate 3:30 Meeting

Alex Blazer

No

·         Suggestions: End of Year Use of Remaining Budget Funds

Nicole DeClouette

No

Information Items

·         University Senate Budget Update

Nicole DeClouette

No

·         Election Oversight

Alex Blazer

No

·         Foundation Account

Nicole DeClouette

No

·         Proposed Revisions to the University Senate Bylaws

(Second Reading)

Nicole DeClouette

No

·         University Senate Recognitions (Certificates, Pins)

Nicole DeClouette

No

·         Committee Annual Report Due Date (See Calendar below)

Nicole DeClouette

No

·         Plan for Committee Organizational Meeting

Alex Blazer

No